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Sole trader dossier

REGIS JEAN FRANCOIS CARDON

FRANCE · SOLE TRADER · INCORPORATED 2011-11-28
KYBE ID: FR-538439332 · 538439332 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameREGIS JEAN FRANCOIS CARDON

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Registration538439332

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Statusactive

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Incorporated2011-11-28

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Registered address2 RUE SAINT-SAENS, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AGECdissolved CLAUDEPORETdissolved CPF DIGITALdissolved DONG YING YANGactive EVELYNE DANDRYactive JACAL SCIdissolved LA PHOTO AERIENNEactive LES MASQUES D'ORactive LISA BOUNCHALEUNEdissolved LUDOVIC TALLONactive MARTINE MARIE CLAUDE LOCOSSEdissolved NARJESS BEN-AMMARactive [ND]active [ND]active [ND]active [ND]active [ND]active NELLY DELBECKactive OLIVIER KERAVELactive PHILIPPE DUPICdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100